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New Year’s Day triplets for Cayman family Caymanians, Mark and Sheena Thompson, have three additions to their family when triplets were born, Alexa, Jenna and Emma. The babies weighed in at only 3lbs. 12ozs, 3lbs. 7ozs, and 3lbs 2ozs, respectively…
80% of Cayman public/organisations do not want ownership register
The Cayman Islands Government today (December 30 2014) issued a report stating that it will continue its current method of providing beneficial ownership information to law enforcement, tax and regulatory authorities, as the method adheres to global standards. As explained…
Revised FATCA Guidance Notes Issued
Article by Christopher Capewell, Jon Fowler, Tim Frawley, Martin Livingston, Alasdair Robertson and Richard Grasby Maples and Calder The Cayman Islands Tax Information Authority (“Cayman TIA”) issued the second official version of the Cayman Islands FATCA Guidance Notes (the “Guidance…
Cayman Islands College observatory continues to reach for the stars
Since its opening in February 2012, the UCCI Observatory has been an active site on campus. Hundreds of school students, from pre-K to seniors, have toured the Observatory and been impressed with images taken through the various telescopes. A number…
CIMA issues two coins as part of the Royal Mint’s Commonwealth 25 Coin Collection
GRAND CAYMAN (Monday, 22 December 2014) Just in time for the Christmas season, the Cayman Islands Monetary Authority (CIMA) has unveiled two coins as part of the Royal Mint’s Commonwealth 25 Coin Collection, celebrating the life of Her Majesty Queen…
Cayman Islands Department of Labour and Pensions Assistant Director Retires
Assistant Director of the Department of Labour & Pensions (DLP) Robert Whittaker is set to retire on 31 December 2014, after 24 years in the Cayman Islands Civil Service. Mr. Whittaker, the longest serving employee at the DLP, has played…
DMS Bank & Trust Client Update
Article by DMS Offshore Investment Services New Developments For 2015 We have had an exciting and fulfilling year in which we upgraded our client portal to better serve your needs, and implemented new operational systems in keeping with changing regulations…
New arrangements for online filing with CIMA from January 2015
Grand Cayman: Entities regulated by the Cayman Islands Monetary Authority (CIMA) will soon have access to a new online, automated method for submissions of mandatory financial returns, change requests and new licence applications. While this will be phased in slowly,…
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Canadian banks in the Caribbean atrocious behaviour
By Jeffrey Butler – Freeport, Bahamas From Barbados Underground At the expense of we the Caribbean people, their clients, and small businesses throughout the region, CIBC, Canada’s fifth largest banking institution, is using deplorable tactics to reduce losses and/or build…
Obama provides a Year-End present for a Cuba fund
By Richard Teitelbaum From Institutional Investor Thomas Herzfeld has positioned his Caribbean Basin Fund to take advantage of the easing of U.S. economic sanctions against Cuba. Thomas Herzfeld was back from his morning jog, having toast and coffee, when his…
